Current Report No. 26/2017
Belongs to:
- Reports
Date of Preparation: 6 June 2017
Subject: Amendments to the agenda of the Annual General Meeting convened for 26 June 2017 due to a request submitted by a shareholder
Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information
The Management Board of ENERGA SA (“Company”), in connection with receipt, from the State Treasury of the Republic of Poland acting in its capacity of a shareholder representing more than one-twentieth of the Company’s share capital, of a request to include additional items in the agenda of the Annual General Meeting of ENERGA SA (“AGM”) convened for 26 June 2017 at 9 a.m., to be held in Gdańsk at al. Grunwaldzka 472, in the Olivia Tower Building, 12th floor, in the Olivia Sky Club Room, hereby announces amendments to the agenda of the Company’s Annual General Meeting with attachments which are appended to this Current Report.